Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DELPHI TRAVELS AND LOGISTICS PRIVATE LIMITED
CIN: U63030MH2017PTC289459 As on: 2026-07-13
DELPHI TRAVELS AND LOGISTICS PRIVATE LIMITED (CIN: U63030MH2017PTC289459) is a Private company incorporated on 11 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DELPHI TRAVELS AND LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of DELPHI TRAVELS AND LOGISTICS PRIVATE LIMITED are ANWESH ARUN MAHAJAN, and DEVESH SOHANLAL KOTHARI.
DELPHI TRAVELS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2017PTC289459 and its registration number is 289459. Users may contact DELPHI TRAVELS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELPHI TRAVELS AND LOGISTICS PRIVATE LIMITED is RH IV, B-2, Sector 9, CBD Belapur , Thane, Maharashtra, India - 400601.
Current status of DELPHI TRAVELS AND LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DELPHI TRAVELS AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of DELPHI TRAVELS AND LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DELPHI TRAVELS AND LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DELPHI TRAVELS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07677324 | ANWESH ARUN MAHAJAN | Director | 2017-01-11 |
| 07677325 | DEVESH SOHANLAL KOTHARI | Director | 2017-01-11 |
Past Directors & Key Managerial Personnel of DELPHI TRAVELS AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANWESH ARUN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVESH SOHANLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36101MH2010PTC208879 | M.M. TRAEXIM (INDIA) PRIVATE LIMITED | Flat No 9, B Wing, Bldg No 2, Jai Jalaram CHS Ltd Opp. Old Police Line, Thane (West) , Thane, Maharashtra, India - 400601 |
| U45200MH2003PTC141526 | SAI HOSPITAL AND ICU PRIVATE LIMITED | R NO 7A 8A 9A IOB IIB 12B 2NDFLR HIRA MOTI SHOPPING CENTRE PLOT NO 199 T P S NO 1 , THANE, Maharashtra, India - 400601 |
| ACK-5635 | SAN-V MANAGEMENT SOLUTIONS LLP | B/204, 2 Floor , Saket Tower, Kalva Saket road,K Koli Marg, Nashik Highway, Thane 400601,Thane,Thane,Maharashtra,India-400601 |
| U64199MH2023PLN405930 | SANPANNATA MUTUAL BENEFIT NIDHI LIMITED | Flat NO 2B Bldg 2,Shree Gokul CHS Brindaban,Thane,Thane,Maharashtra,400601-India |
| ACR-2873 | MAHALAXMI ADVANCED LUBE TECHNOLOGY LLP | 9, SAI SEWA CHS9, 2ND FLR,RABODI SHIVAJI NAGAR,Thane,Thane,Maharashtra,India-400601 |
| U74102MH2024PTC416651 | EXEMPLAR DOT SPACE PRIVATE LIMITED | Shop No-2,B-Wing Building,Tukaram Park 2nd rabodi,Thane,Thane,Maharashtra,400601-India |
| U74120MH2011PTC222089 | VALOUR FREIGHT SYSTEMS PRIVATE LIMITED | B-2, POORNIMA COOP HSG. SOC. LTD, DADA PATIL WADI B CABIN ROAD, OPPO THANE RAILWAY STATION , THANE, Maharashtra, India - 400601 |
| U72900MH2021FTC371324 | IPSOS DATA SERVICE PRIVATE LIMITED | Lodha i-Think Techno Campus, 501B,B Wing,Floor 5, Off. Pokhran Road No. 2, Majiwada, Thane (West), , Thane, Maharashtra, India - 400601 |
| U63000MH2012PTC234467 | SHREE MAHALAXMI VACATIONS PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex Teen Hath Naka, L.B.S Marg, Thane (West) , Thane, Maharashtra, India - 400601 |
| U74120MH2012PTC228672 | TATHASTU INFRA VENTURES PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex, Teen Hath Naka, L B S Road, Thane(w) , Thane, Maharashtra, India - 400601 |
| U74999MH2014PTC257452 | PRINCE MULTIBUSINESS CONSULTANT PRIVATE LIMITED | B-2, FLAT NO-904, VIKAS COMPLEX, AGRA RD, THANE-400601 , THANE, Maharashtra, India - 400601 |
| ACG-9114 | RIGHTWAYPLUS SOLUTIONS LIMITED LIABILITY PARTNERSHIP | M9/17, KASHISH PARK,,L.B.S ROAD, THANE,Thane,Thane,Maharashtra,India-400601 |
| U88900MR2026NPL476104 | NETINA FOUNDATION | FL B-1007 URVI PARK,POKHRAN RD NO 2 THANE,Thane,Thane,Maharashtra,400601-India |
| U27102MH2025PTC438830 | SHENVIPRABHU AND SONS PRIVATE LIMITED | Office No. B2/4, Ground Floor,Runwal Nagar, Kolbad Road, Thane West,Thane,Thane,Maharashtra,400601-India |
| ACQ-3627 | INACE PHARMA CONSULTING LLP | FLAT NO.901 FLOOR 9 WING A IMPERIAL, THANE W ASHAR RESIDENCY,,POKHRAN ROAD 2, VASANT VIHAR,,Thane,Thane,Maharashtra,India-400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| U72900MH2022PTC395815 | SOFTDECIMAL PRIVATE LIMITED | OFFICE NO.9, 2 FLOOR S-2, IMPERIAL HEIGHT , THANE, Maharashtra, India - 400601 |
| U27101MH2008PTC184739 | ANASUYAA METAL PROCESS & ENGINEERING COM PANY PRIVATE LIMITED | FLAT NO 703, B2 BLDG, LOK UPVAN ,POKHRAN ROAD NO 2 , THANE, Maharashtra, India - 400601 |
| U74120MH2012PTC228698 | ASHTA-SIDDHI HERBALS PRIVATE LIMITED | G-2, B Wing, Bldg No.2, Kapilvastu CHS, Kolbad Road, , Thane West, Maharashtra, India - 400601 |
| U51900MH2007PTC170900 | KLAXON MERCANTILE PRIVATE LIMITED | C-215, CBD BELAPUR RAILWAY STATION COMPLEX SECTOR - 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400601 |
| AAP-6248 | PLUTUS AND HERMES LLP | FLAT NUMBER 203, FLOOR NO 2, WING B, WESTGATE-B LUXURIA, LODHA PARADISE, MAJIWADA Thane West, Maharashtra, India - 400601 |
| U29191MH2004PTC150286 | MAURYA AIR-CON PRIVATE LIMITED | 2/M SIDDHIVINAYK TOWER B-WING2ND FLOOR OFF E.E.HIGHWAY NARALAIPADA , THANE (W), Maharashtra, India - 400601 |
| F04524 | MUNGO BEFESTIGUNGSTECHNIK AG | Office No.2, Ground Floor, B-Wing, Om Sai Prasad Bldg, Shivaji Nagar, B-Cabin, Naupada. , Thane, Maharashtra, India - 400601 |
| U74900MH2010PTC204994 | MEDIBLISS PHARMACEUTICALS PRIVATE LIMITED | OAKWOOD, B2-905, ACME OZONE, OFF. GLADYS ALWARES ROAD, NEAR POKHRAN ROAD NO.2, MANPADA , THANE, Maharashtra, India - 400601 |
| U74900MH2013PTC242490 | THE MARKET FINANCIAL INTELLIGENCE (INDIA) PRIVATE LIMITED | R2-R3, 2ND FLOOR, ETERNITY MALL L B S ROAD, TEEN HATH NAKA , THANE, Maharashtra, India - 400601 |
| U17110MH2005PTC153548 | SHREE GANESH NARROW FAB (INDIA) PRIVATE LIMITED | Shop No. 8, Prestige Garden B-1 & B-2 CHS Limited, Nr Nitin Co.,Almeida Road,Panchpakhadi,T hane (W) , Thane, Maharashtra, India - 400601 |
| U29302MH1995PTC092677 | MANGALORE INDUSTRIAL GASES PRIVATE LIMITED | 91/2-B, BRINDAVAN, THANE (WEST), , THANE, Maharashtra, India - 400601 |
| U25202MH2004PTC144910 | ADITYA TECHNO PACKS PRIVATE LIMITED | B-2/503 HARRASIDH PARKPAWAR NAGAR THANE , THANE, Maharashtra, India - 400601 |
| U51109MH2010PTC199337 | FAITH FASHIONS BELIEF PRIVATE LIMITED | B-2/204, SAKET COMPLEX, THANE WEST , Thane, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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